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  5. CHARLES INDUSTRIES, LTD.

CHARLES INDUSTRIES, LTD.

Headquarter

Company Details

Entity Name: CHARLES INDUSTRIES, LTD.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Converted
Date Formed: 08 Oct 1968
Company Number: CORP_49091303
File Number: 49091303
Date Status Change: 18 Apr 2019
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of CHARLES INDUSTRIES, LTD., NEW YORK 450243 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SURE-WAY DIE DESIGNS, INC. EMPLOYEES PROFIT SHARING PLAN & TRUST 2011 362644283 2012-02-03 SURE-WAY DIE DESIGNS, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-11-01
Business code 332700
Sponsor’s telephone number 6303230320
Plan sponsor’s address 407 E PLAZA DRIVE, WESTMONT, IL, 60559

Plan administrator’s name and address
Administrator’s EIN 362644283
Plan administrator’s name SURE-WAY DIE DESIGNS, INC.
Plan administrator’s address 407 E PLAZA DRIVE, WESTMONT, IL, 60559
Administrator’s telephone number 6303230320

Signature of
Role Plan administrator
Date 2012-02-03
Name of individual signing KENNETH W SLOUP
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-02-03
Name of individual signing KENNETH W SLOUP
Valid signature Filed with authorized/valid electronic signature
SURE-WAY DIE DESIGNS, INC. EMPLOYEES PROFIT SHARING PLAN & TRUST 2010 362644283 2011-07-15 SURE-WAY DIE DESIGNS, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-11-01
Business code 332700
Sponsor’s telephone number 6303230320
Plan sponsor’s address 407 E PLAZA DRIVE, WESTMONT, IL, 60559

Plan administrator’s name and address
Administrator’s EIN 362644283
Plan administrator’s name SURE-WAY DIE DESIGNS, INC.
Plan administrator’s address 407 E PLAZA DRIVE, WESTMONT, IL, 60559
Administrator’s telephone number 6303230320

Signature of
Role Plan administrator
Date 2011-07-15
Name of individual signing KENNETH W SLOUP
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-15
Name of individual signing KENNETH W SLOUP
Valid signature Filed with authorized/valid electronic signature
SURE-WAY DIE DESIGNS, INC. EMPLOYEES PROFIT SHARING PLAN & TRUST 2009 362644283 2010-10-14 SURE-WAY DIE DESIGNS, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-11-01
Business code 332700
Sponsor’s telephone number 6303230320
Plan sponsor’s address 407 E PLAZA DRIVE, WESTMONT, IL, 60559

Plan administrator’s name and address
Administrator’s EIN 362644283
Plan administrator’s name SURE-WAY DIE DESIGNS, INC.
Plan administrator’s address 407 E PLAZA DRIVE, WESTMONT, IL, 60559
Administrator’s telephone number 6303230320

Signature of
Role Plan administrator
Date 2010-10-14
Name of individual signing KENNETH W SLOUP
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-14
Name of individual signing KENNETH W SLOUP
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent 2007-03-09

President

Name and Address Role
JOSEPH T CHARLES, 1450 AMERICAN LN 20TH FLR SCHAMBURG IL President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
COIL SALES & MANUFACTURING COMPANY No data 1988-07-01 2001-03-01 Involuntary Cancellation No data
CI POWER SYSTEMS No data 1988-06-30 2001-03-01 Involuntary Cancellation No data
ACCURATE ELECTRIC DIVISION No data 1988-06-30 2001-03-01 Involuntary Cancellation No data
CHARLES MARINE PRODUCTS No data 1988-06-30 2001-03-01 Involuntary Cancellation No data
CI NETWORK PRODUCTS No data 1988-06-30 2001-03-01 Involuntary Cancellation No data
COIL SALES EXPORT AND TRADING COMPANY No data 1988-02-29 2001-03-01 Involuntary Cancellation No data
C. I. TRANSFORMER COMPANY No data 1988-02-29 2001-03-01 Involuntary Cancellation No data
TELCO PLASTICS, INC. No data 1984-01-26 2001-03-01 Involuntary Cancellation No data

Historical Names

Name Change Date
COIL SALES & MANUFACTURING COMPANY 1988-07-01

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 100000 100000000 No data
COMMON No data No Voting Rights 900000 900000000 No data

Related by officers

C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO

TRADELINK L.L.C. DOUGLAS MACHINE LIMITED LIABILITY COMPANY GENERAL ELECTRIC COMPANY BP CORPORATION NORTH AMERICA INC. COATS & CLARK'S SALES CORPORATION ALFA LAVAL, INC. SCOVILL INC. N L INDUSTRIES, INC. INDUSTRIAL GENERAL CORPORATION PRATT & LAMBERT UNITED, INC.

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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